SIMPLIFY ER LIMITED
Company number 08412739 · Monitor this company
2 notices naming this company in The Gazette, the UK's official public record
10 March 2025
SIMPLIFY ER LIMITED
(Company Number 08412739)
Registered office: Suite 20, 37 Stanmore Hill, Stanmore, HA7 3DS
Principal trading address: Suite 20, 37 Stanmore Hill, Stanmore, HA7
3DS
Notice is hereby given under Section 100 of the INSOLVENCY ACT
1986 and Rule 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND
WALES) RULES 2016, that a virtual meeting of the creditors of the
above named Company is being proposed by the director of the
Company in accordance with resolutions passed by the Board of
Directors. The virtual meeting will be held via Zoom, on 11 March
2025 at 10.15 am.
A meeting of shareholders has been called and will be held prior to
the virtual meeting of creditors, to consider passing a resolution for
voluntary winding up of the Company.
Any creditor entitled to attend and vote at this virtual meeting is
entitled to do so either in person or by proxy. Creditors wishing to
vote at the virtual meeting must (unless they are individual creditors
attending in person) lodge their proxy with the convener before they
may be used at the meeting. The convener can be contacted care of
Simon Weir, DSi Business Recovery, 2 Lakeside, Calder Island Way,
Wakefield, WF2 7AW.
Unless there are exceptional circumstances, a creditor will not be
entitled to vote unless his written statement of claim, (’proof’), which
clearly sets out the name and address of the creditor and the amount
claimed, has been lodged and admitted for voting purposes. Proofs
must be lodged by 4.00 pm on the business day before the meeting.
Unless they surrender their security, secured creditors must give
particulars of their security, the date when it was given and the
estimated value at which it is assessed if they wish to vote at the
meeting.
The resolutions to be taken at the creditors' meeting may include the
appointment by creditors of a Liquidator, a resolution specifying the
terms on which the Liquidator is to be remunerated, and the meeting
may receive information about, or be called upon to approve, the
costs of preparing the statement of affairs and convening the meeting.
Simon Weir is qualified to act as an Insolvency Practitioner in relation
to the above Company and a list of names and addresses of the
Company’s creditors will be available for inspection at the offices of
DSi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield,
WF2 7AW on the two business days preceding the meeting.
In case of queries, please contact Simon Weir on 01924 790880 or
email [email protected].
Zameer Hussein Nazarali, Director
28 February 2025
Ag AK120539
24 February 2025
In the High Court of Justice (Chancery Division)
Companies Court No CR-2025-000402 of 2025
In the Matter of SIMPLIFY ER LIMITED
(Company Number 08412739)
and in the Matter of the INSOLVENCY ACT 1986
A Petition to wind up the above-named Company, Registration
Number 08412739, of Suite 20, 37 Stanmore Hill, Stanmore, England,
HA7 3DS , presented on 22 January 2025 by the COMMISSIONERS
FOR HM REVENUE AND CUSTOMS of 14 Westfield Avenue,
Stratford, London, E20 1HZ, claiming to be Creditors of the Company,
will be heard at the High Court, Royal Courts of Justice, 7 Rolls
Building, Fetter Lane, London, EC4A 1NL on 12 March 2025 at 1030
hours (or as soon thereafter as the Petition can be heard).
Any persons intending to appear on the hearing of the Petition
(whether to support or oppose it) must give notice of intention to do
so to the Petitioners or to their Solicitor in accordance with Rule 7.14
by 1600 hours on 11 March 2025 .
The Petitioners' Solicitor is the General Counsel and Solicitor to, His
Majesty's Revenue and Customs, HM Revenue and Customs, 14
Westfield Avenue, Stratford, London, E20 1HZ, telephone 03000
589072 . (Ref 2098743)
19 February 2025